Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 22 - Foreign Relations |
Chapter II - Agency for International Development |
Part 224 - Implementation of the Program Fraud Civil Remedies Act |
§ 224.1 - Basis and purpose. |
§ 224.2 - Definitions. |
§ 224.3 - Basis for civil penalties and assessments. |
§ 224.4 - Investigation. |
§ 224.5 - Review by the reviewing official. |
§ 224.6 - Prerequisites for issuing a complaint. |
§ 224.7 - Complaint. |
§ 224.8 - Service of complaint. |
§ 224.9 - Answer. |
§ 224.10 - Default upon failure to file an answer. |
§ 224.11 - Referral of complaint and answer to the ALJ. |
§ 224.12 - Notice of hearing. |
§ 224.13 - Parties to the hearing. |
§ 224.14 - Separation of functions. |
§ 224.15 - Ex parte contacts. |
§ 224.16 - Disqualification of reviewing official or ALJ. |
§ 224.17 - Rights of parties. |
§ 224.18 - Authority of the ALJ. |
§ 224.19 - Prehearing conferences. |
§ 224.20 - Disclosure of documents. |
§ 224.21 - Discovery. |
§ 224.22 - Exchange of witness lists, statements, and exhibits. |
§ 224.23 - Subpoenas for attendance at hearing. |
§ 224.24 - Protective order. |
§ 224.25 - Fees. |
§ 224.26 - Form, filing and service of papers. |
§ 224.27 - Computation of time. |
§ 224.28 - Motions. |
§ 224.29 - Sanctions. |
§ 224.30 - The hearing and burden of proof. |
§ 224.31 - Determining the amount of penalties and assessments. |
§ 224.32 - Location of hearing. |
§ 224.33 - Witnesses. |
§ 224.34 - Evidence. |
§ 224.35 - The record. |
§ 224.36 - Post-hearing briefs. |
§ 224.37 - Initial decision. |
§ 224.38 - Reconsideration of initial decision. |
§ 224.39 - Appeal to A.I.D. Administrator. |
§ 224.40 - Stays ordered by the Department of Justice. |
§ 224.41 - Stay pending appeal. |
§ 224.42 - Judicial review. |
§ 224.43 - Collection of civil penalties and assessments. |
§ 224.44 - Right to administrative offset. |
§ 224.45 - Deposit in Treasury of United States. |
§ 224.46 - Compromise or settlement. |
§ 224.47 - Limitations. |